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What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?
"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.
What is the situation of violence in the Garifuna communities of Honduras during resistance to tourism projects?
The situation of violence in the Garifuna communities of Honduras during the resistance to tourism projects faces challenges due to criminalization, repression and persecution against leaders and environmental defenders. Garifuna communities fight to protect their territories and natural resources from appropriation and exploitation by tourism companies, facing risks to their safety and well-being.
What are the penalties for fraudulent use of identification documents in El Salvador?
Fraudulent use may result in legal sanctions, including fines and judicial prosecution in El Salvador.
What protections exist for migrant workers in Paraguay?
Paraguay has regulations to protect the labor rights of migrant workers, and employment conditions and regularization are governed by international laws and agreements.
What is the process to apply for an H-2A or H-2B Visa for temporary workers in the United States as a Guatemalan?
The process to apply for an H-2A or H-2B Visa for temporary workers in the United States as a Guatemalan involves being hired by a US employer who sponsors the visa. Employers must demonstrate the need for temporary workers and meet specific requirements. Applicants must obtain approval from USCIS before applying for the visa at the US embassy.
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
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